ICARUS LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
414 by turnover
330 by paid taxes
96 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ICARUS LOGISTICS" |
| Registration number, date | 40103705623, 29.08.2013 |
| VAT number | LV40103705623 from 06.09.2013 Europe VAT register |
| Register, date | Commercial Register, 29.08.2013 |
| Legal address | Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 30.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ICARUS LOGISTICS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.5 | 7.24 | 7.11 |
| Personal income tax (thousands, €) | 3.67 | 3.36 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 5.98 | 5.48 | 5.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2022 | France | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2018 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 7 114 | € 1 | € 7 114 | France | 03.03.2022 | 08.04.2022 |
Natural person |
50 % | 7 114 | € 1 | € 7 114 | Belarus | 03.03.2022 | 08.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vesetas iela 7 | Until 19.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 109 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (905.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Icarus Logistics zinojums 2022 | |||||
| Icarus vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Icarus Logistics revidenta zinojums 2021 1 | |||||
| Icarus vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IL revidenta zinojums 2020 | |||||
| IL vad.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Icarus Logistics zinojums 2019 | |||||
| Icarus Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IL Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IL Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IL Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IL vadibas zinojums 2015 | |||||
2014 |
Annual report | 29.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IL vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.95 KB | 01.04.2022 | 03.03.2022 | 3 |
Shareholders’ register |
TIF | 132.17 KB | 02.03.2018 | 07.02.2018 | 5 |
Amendments to the Articles of Association |
TIF | 20.42 KB | 06.05.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 18.63 KB | 06.05.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 21.58 KB | 06.05.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 93.43 KB | 05.09.2013 | 02.08.2013 | 4 |
Articles of Association |
TIF | 19.74 KB | 05.09.2013 | 01.08.2013 | 1 |
Memorandum of association |
TIF | 68.06 KB | 05.09.2013 | 01.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
TIF | 265.55 KB | 01.04.2022 | 24.03.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 52.26 KB | 07.04.2022 | 15.03.2022 | 1 |
Copy of the personal identification document |
TIF | 628.76 KB | 01.04.2022 | 15.10.2021 | 11 |
Copy of the personal identification document |
TIF | 173.34 KB | 08.03.2022 | 19.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 160.65 KB | 02.03.2018 | 07.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 49.08 KB | 02.03.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 21.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 164.29 KB | 21.12.2016 | 13.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 21.12.2016 | 13.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.91 KB | 21.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 06.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 82.93 KB | 06.05.2015 | 23.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 35.41 KB | 06.05.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.47 KB | 06.05.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 05.09.2013 | 29.08.2013 | 2 |
Registration certificates |
TIF | 19.53 KB | 05.09.2013 | 29.08.2013 | 1 |
Application |
TIF | 137.09 KB | 05.09.2013 | 23.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.7 KB | 05.09.2013 | 02.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 05.09.2013 | 01.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 05.09.2013 | 01.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.85 KB | 05.09.2013 | 01.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 163.95 KB | 05.09.2013 | 01.08.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 161.01 KB | 05.09.2013 | 01.08.2013 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register